General information

Name:

Greens Motors Limited

Office Address:

Unit 19A Withybush Business Park Withybush Road SA62 4BW Haverfordwest

Number: 00156896

Incorporation date: 1919-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1919 is the year of the beginning of Greens Motors Ltd, a company which is located at Unit 19A Withybush Business Park, Withybush Road in Haverfordwest. This means it's been 105 years Greens Motors has been on the local market, as it was established on 1919-07-10. Its registration number is 00156896 and the post code is SA62 4BW. Although currently it is known as Greens Motors Ltd, it had the name changed. It was known as Greens Motor Holdings until 1999-05-11, when it was replaced by Greens Group. The last transformation occurred on 2003-01-02. This firm's registered with SIC code 45310: Wholesale trade of motor vehicle parts and accessories. 2022/12/31 is the last time when account status updates were reported.

As found in this enterprise's executives data, since 2021-04-09 there have been four directors including: Jane R., Andrew P. and Clare G..

  • Previous company's names
  • Greens Motors Ltd 2003-01-02
  • Greens Group Limited 1999-05-11
  • Greens Motor Holdings Limited 1919-07-10

Financial data based on annual reports

Company staff

Jane R.

Role: Director

Appointed: 09 April 2021

Latest update: 26 January 2024

Andrew P.

Role: Director

Appointed: 09 April 2021

Latest update: 26 January 2024

Clare G.

Role: Director

Appointed: 25 January 2013

Latest update: 26 January 2024

John G.

Role: Director

Appointed: 25 January 2013

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Martin G. owns 1/2 or less of company shares. Pembroke Motor Services Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Haverfordwest at Salutation Square, SA61 2LG.

Martin G.
Notified on 21 September 2016
Nature of control:
1/2 or less of shares
Pembroke Motor Services Limited
Address: Pms Salutation Square, Haverfordwest, SA61 2LG, Wales
Legal authority Companies Act 2008
Legal form Limited Company
Notified on 21 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 70100 : Activities of head offices
104
Company Age

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